DOSSIERS / SCI J.L.C.
← SearchExport PDF
Company dossier

SCI J.L.C.

FRANCE · COMPANY · INCORPORATED 1998-12-17
KYBE ID: FR-421252396 · 421252396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.L.C.
fr_insee
421252396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-17
fr_insee
CHE de Cernay, 51450 Bétheny
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE CHANTAL GOREZMembre du directoire—France registry
GHISLAINE JEANNE GENEVIEVE WOZNIACKIMembre du directoire—France registry
JEAN-LUC CHRISTOPHE GOREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100